Fraud Prevention

Advanced Risk Control for Every Transaction

Protect your business and merchants with real-time fraud monitoring, screening, and configurable risk rules.

Every transaction is screened in real time against fraud databases, velocity rules, and behavioral patterns.

Define custom rules by amount, country, card type, merchant category, and transaction frequency.

Identify suspicious devices and block repeat offenders across your merchant network.

Track chargeback ratios, receive alerts, and take proactive action before thresholds are breached.

Automated checks against global sanctions lists and PEP databases during onboarding and transactions.

Dynamic risk scores per transaction help you approve, review, or decline with confidence.